ANAIS KARINA PEÑA NOGUERA - 18799XXX

Comprehensive Background check of Anais Karina Peña Noguera - 18799XXX

Nationality Venezuelan
National citizen document 18799XXX
Voter Precinct 42433
Report Available

Recommended articles

What is the crime of attack against transportation security in Mexican criminal law?

The crime of attack on transportation security in Mexican criminal law refers to any action that endangers the security, integrity or operation of public or private transportation, such as sabotage, attacks, kidnappings or hostage-taking, and It is punishable with penalties ranging from fines to prison, due to the seriousness of the risk to the life and safety of passengers and transport workers.

Can an embargo affect the family home in cases of divorce or separation in Colombia?

In cases of divorce or separation, the seizure can affect the family home if it is subject to debt. However, Colombian legislation provides special protections for family housing, and the specific circumstances of the case must be considered.

Are judicial records in Brazil confidential?

Brazil Yes, judicial records in Brazil are confidential and protected by privacy and data protection laws. Disclosure of this information is subject to restrictions and is only permitted to legally authorized persons or institutions. Access and use of judicial records must comply with the principles of necessity, proportionality and protection of privacy.

How can I verify the tax situation of a company in Argentina?

You can access the "Tax Situation Consultation" service on the AFIP website, where you will enter the company's CUIT to obtain updated information.

What are the rights of children in cases of sexual abuse in Colombia?

In cases of sexual abuse in Colombia, children have the rights to be protected, receive specialized medical and psychological care, and participate in legal processes in a safe and confidential manner. They have the right to have those responsible for the abuse investigated and punished, and to receive support and assistance for their recovery and well-being.

Do background checks in Ecuador include information about personal bankruptcy proceedings?

In general, background checks in Ecuador do not include specific information about personal bankruptcy proceedings. However, some companies may run credit checks that could address this.

Other profiles similar to Anais Karina Peña Noguera